| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
26129.33 |
Day 28 |
Yes |
1917.99 |
91-180 Days |
IG-2 |
25510.23 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
42008.63 |
Day 28 |
No |
871.52 |
31-90 Days |
S-1 |
49027.99 |
Partial |
Yes |
Liberty Capital Markets Inc. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
17087.19 |
Day 28 |
No |
1332.85 |
7-30 Days |
S-2 |
16614.96 |
Full |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
12348.63 |
Day 28 |
No |
767.06 |
7-30 Days |
S-3 |
10528.63 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
5114.64 |
Day 28 |
Yes |
69.74 |
31-90 Days |
S-4 |
4598.90 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
15916.74 |
Day 28 |
No |
508.05 |
91-180 Days |
S-5 |
12747.18 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
5542.14 |
Day 28 |
Yes |
293.35 |
91-180 Days |
S-6 |
4719.67 |
None |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
32599.23 |
Day 28 |
No |
1618.73 |
31-90 Days |
S-7 |
27754.35 |
None |
Yes |
Liberty International Finance Ltd. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
42530.12 |
Day 29 |
Yes |
4238.82 |
91-180 Days |
A-0-Q |
46287.70 |
Full |
Yes |
Liberty International Finance Ltd. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
23648.15 |
Day 29 |
Yes |
1941.11 |
7-30 Days |
A-1-Q |
27142.27 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
38110.33 |
Day 29 |
No |
3783.88 |
7-30 Days |
A-2-Q |
44192.74 |
Full |
Yes |
Liberty Capital Markets Inc. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
12155.55 |
Day 29 |
Yes |
653.35 |
91-180 Days |
A-3-Q |
13319.72 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
6277.36 |
Day 29 |
No |
533.94 |
7-30 Days |
A-4-Q |
6396.86 |
Full |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
32149.65 |
Day 29 |
No |
341.75 |
31-90 Days |
A-5-Q |
27244.87 |
None |
Yes |
Liberty Mortgage Services Corp. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
6305.23 |
Day 29 |
No |
445.53 |
<7 Days |
CB-1-Q |
6918.06 |
Partial |
No |
|
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
33141.40 |
Day 29 |
No |
2450.09 |
91-180 Days |
CB-2-Q |
39169.76 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
31337.47 |
Day 29 |
Yes |
1780.00 |
31-90 Days |
S-1-Q |
32978.24 |
Partial |
No |
|
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
29076.83 |
Day 29 |
No |
137.95 |
91-180 Days |
S-2-Q |
28760.76 |
Full |
Yes |
Liberty Mortgage Services Corp. |
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
4990.25 |
Day 29 |
Yes |
362.57 |
31-90 Days |
S-3-Q |
4773.66 |
Partial |
Yes |
Liberty Mortgage Services Corp. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
13085.29 |
Day 29 |
No |
648.20 |
<7 Days |
S-4-Q |
12385.56 |
Full |
No |
|
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
19960.09 |
Day 29 |
No |
1570.80 |
31-90 Days |
CB-3-Q |
23033.39 |
None |
No |
|
Wholesale Lending |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
36937.68 |
Day 29 |
No |
12.74 |
31-90 Days |
G-1-Q |
32217.92 |
None |
Yes |
Liberty International Finance Ltd. |
Investment Banking |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
43955.60 |
Day 29 |
No |
3713.75 |
<7 Days |
G-2-Q |
48973.18 |
None |
Yes |
Liberty International Finance Ltd. |
Treasury |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
No |
21868.09 |
Day 29 |
Yes |
228.08 |
31-90 Days |
G-3-Q |
25263.37 |
None |
Yes |
Liberty Capital Markets Inc. |
Capital Markets |
| 2025-10-08 |
Liberty National Bank |
O.W.9 |
Onshore Borrowing |
Retail |
Yes |
6469.43 |
Day 29 |
Yes |
453.38 |
7-30 Days |
S-5-Q |
5383.23 |
Partial |
No |
|
Wholesale Lending |